| ELLAKTOR SA | 25/08/2022 EGM | |
|---|---|---|
| 1 | Approve the transaction for the transfer from the ELLAKTOR SA of 75% of the Renewable Energy Sources sector, to the company under the name "MOTOR OIL RENEWABLE ENERGY SINGLE MEMBER S.A." | For |
| 2 | Approve the redefinition of the Audit Committee (type, composition, number, membership and term of office), in accordance with article 44 of Law 44449/2017 | For |
| 3 | Various Announcements | Oppose |